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Job alert Jobs 51 - 60 of 1079

Applied Artificial Intelligence Machine Learning

JPMorgan Chase & Co.  –  Jersey City, NJ
... Telecommuting permitted up to 40% of the week.DUTIES: Serve as the analytical subject matter expert (SME) on identification and retooling of suitable machine learning (ML) algorithms that enhance the fraud risk ranking of particular transactions ... - Jun 05

Luxury Travel Specialist

Lc Excusive  –  Manhattan, NY, 10019
... Insurance Coverage: Benefit from E&O Insurance with Fraud Protection. Independent Contractor (1099): Enjoy the advantages of being an independent contractor. Continuous Learning Journeys: Engage in daily training sessions to stay at the forefront of ... - Jun 05

Fraud Technologist - Data and Analytics - Sr. Manager

PwC  –  Queens, NY, 11435
... Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy, business goals, innovation, programs and deliverables; Leading fraud platform strategy, design and architecture for enterprise clients (e.g ... - Jun 05

Fraud Strategy Analyst

Ualá  –  Manhattan, NY, 10009
... Por eso queremos sumar a nuestro equipo una persona con el rol de Fraud Strategy Analyst. Vas a tener el desafío de... Participar activamente en el diseño e implementación de la estrategia de prevención y detección de fraude en forma conjunta con el ... - Jun 05

Confidential Investigator

City of New York  –  Manhattan, NY, 10038
... DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, methods, personnel, and efficiency of City agencies. Specifically ... - Jun 06

Global Financial Crimes GFC Senior Investigator

National Black MBA Association  –  Newark, NJ, 07175
... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include ... - Jun 06

Chief Compliance Officer (CCO)

Talently Recruiting  –  Manhattan, NY, 10261
... Expertise in healthcare compliance, particularly Medicare and Medicaid reimbursement regulations, Stark Law requirements, and fraud and abuse laws. Nice to Have Skills: CHC (Certified in Healthcare Compliance) certification is highly preferred. In ... - May 19

Confidential Investigator

City of New York  –  Manhattan, NY, 10007
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and ... - Jun 05

Deputy General Counsel - Health Plan

Larson Maddox  –  Manhattan, NY, 10261
... Strong background with HIPAA, Stark Law, Anti-Kickback, and Fraud Waste and Abuse Laws. Expertise with Payor Contracting Big Law background preferred. JD from ABA Accredited Law School. - Jun 02

Legal Office Part-Time Staff

Bank of China Limited, New York Branch  –  Manhattan, NY, 10278
... delivering a range of support in the areas of fraud prevention, risk mitigation and quality control; assist in preparing relevant risk management and quality control reports and/or quality assurance reports as required, and performing any other ... - May 30
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